{"entity":{"id":"c95d95a4-d1f9-53d3-8122-9e561f665cb2","name":"Holland and Zudel Trading Corporation","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-202124","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"556c51f8-9e96-5ed5-a3f6-c3abfb846690","name":"American Corporate Serives, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f29dbd79-dd83-5cbc-b22f-c7b7c11bc16e","name":"Ricardo Beduya","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"958b58e2-75f9-5067-b5fa-a0272777ab00","name":"Energy Home Brokers Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"556c51f8-9e96-5ed5-a3f6-c3abfb846690","fromName":"American Corporate Serives, Inc.","to":"c95d95a4-d1f9-53d3-8122-9e561f665cb2","toName":"Holland and Zudel Trading Corporation","role":"secretary of","share":null},{"depth":1,"from":"f29dbd79-dd83-5cbc-b22f-c7b7c11bc16e","fromName":"Ricardo Beduya","to":"c95d95a4-d1f9-53d3-8122-9e561f665cb2","toName":"Holland and Zudel Trading Corporation","role":"director of","share":null},{"depth":1,"from":"958b58e2-75f9-5067-b5fa-a0272777ab00","fromName":"Energy Home Brokers Inc.","to":"c95d95a4-d1f9-53d3-8122-9e561f665cb2","toName":"Holland and Zudel Trading Corporation","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/202124"}],"source":"corpus"}